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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Wilkins, Michael Robert Francis
    Consultant Engineer born in August 1940
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Mr Michael Robert Francis Wilkins
    Born in August 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henson, Charles Christopher
    Consultant born in July 1953
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2018-02-28
    OF - Director → CIF 0
    Henson, Charles Christopher
    Consultant
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2018-02-28
    OF - Secretary → CIF 0
    Mr Charles Christopher Henson
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    85 South Street, Dorking, Surrey
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 4
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    85 South Street, Dorking, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Director → CIF 0
parent relation
Company in focus

CELTIC MARINE LTD

Period: 2003-03-10 ~ 2018-06-19
Company number: 04691885
Registered name
CELTIC MARINE LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,138 GBP2017-03-31
4,184 GBP2016-03-31
Current Assets
2,917 GBP2017-03-31
11,637 GBP2016-03-31
Creditors
Current
-11,793 GBP2017-03-31
-19,371 GBP2016-03-31
Net Current Assets/Liabilities
-8,876 GBP2017-03-31
-7,734 GBP2016-03-31
Total Assets Less Current Liabilities
-5,738 GBP2017-03-31
-3,550 GBP2016-03-31
Equity
-5,738 GBP2017-03-31
-3,550 GBP2016-03-31

  • CELTIC MARINE LTD
    Info
    Registered number 04691885
    10 Coalecroft Road, London SW15 6LP
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 and dissolved on 2018-06-19 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.